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Geddes Town Clerk Charged in $30K Swindle
… State Comptroller Thomas P. DiNapoli and Onondaga County District Attorney William J. Fitzpatrick announced the arrest … Clerk Shannon Carhart for allegedly pocketing $30,000 in a health care coverage scam. Carhart, 43, of Syracuse, … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleState Comptroller DiNapoli Releases School Audits
… resources and increased accountability, it's critical that schools make every dollar count," DiNapoli said. "By … accurately paid. Harpursville Central School District – Financial Condition (Chenango County) From 2013-14 through 2015-16, the …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-school-audits-0Orleans County – Court and Trust Funds (2024-C&T-6)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to … foreclosures and contract disputes resulting in a mechanic’s lien. 1 These actions are recorded in the County Clerk’s … entrusted to the Treasurer for safekeeping by order of the Surrogate’s Court. Together, the Treasurer, County Clerk and …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/12/13/orleans-county-court-and-trust-funds-2024-ct-6Contractors or Consultants – Membership and Enrollment
… The majority of people who work for and provide services to the State or participating employers are … services. To determine if a person you hired is an employee or an independent contractor, you should first … send us a completed Certification for Individuals Engaged in Certain Professions (RS2414) for each person you hire as …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/contractors-or-consultantsOversight of Telemental Health Services (Follow-Up)
… Objective To determine the extent of implementation, as of November 15, 2022, of the three recommendations included in our initial audit report, Oversight of Telemental Health Services (Report … of our initial audit report, which was issued in June 2021 and covered the period from January 2016 through …
https://www.osc.ny.gov/state-agencies/audits/2022/12/06/oversight-telemental-health-services-followComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … funding. Auditors found that the town did not document how grant funds were spent and failed to ensure the intended … accounting records. Auditors found the supervisor did not submit adequate monthly financial reports to the board and …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli Statement on the Governor’s 9th Proposal for the 2018 State of the State
… New York State Comptroller Thomas P. DiNapoli released the following statement today in response to the Governor’s … Fund: "The New York State Common Retirement Fund is a leader among public pension funds that are investing to … power to compel major corporations, like ExxonMobil, to address climate change. "Our $2 billion low-carbon index …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-statement-governors-9th-proposal-2018-state-stateNew York’s Economy and Finances in the COVID-19 Era
Shrinking Labor Force Drives New York States Unemployment Rate Below 10
https://www.osc.ny.gov/reports/covid-19-october-28-2020DiNapoli: State Tax Receipts Exceeded Updated Projections in First Quarter
… receipts totaled $27.6 billion through the first quarter of State Fiscal Year (SFY) 2023-24, $450.8 million higher … and some tax collections are showing signs of weakness. My office will continue to closely monitor economic … 2022 on collections from returns in April and May. Year-to-date consumption and use tax collections totaled $5.4 billion …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-state-tax-receipts-exceeded-updated-projections-first-quarterMessage from the Comptroller – 2021 Financial Condition Report
… demonstrated by New Yorkers in responding to the multitude of challenges. The impact of the economic shutdown on the State’s financial plan was … first of what will be multiple years affected by COVID-19. My hope is that it will inform all New Yorkers as well as the …
https://www.osc.ny.gov/reports/finance/2021-fcr/message-comptrollerWayne County Court and Trust Funds (2022-C&T-1)
… [ read complete report - pdf ] Purpose of Review The purpose of our review was to determine whether County … have established appropriate controls to safeguard and account for court and trust funds for the period January …
https://www.osc.ny.gov/local-government/audits/county/2022/02/18/wayne-county-court-and-trust-funds-2022-ct-1State Agencies Bulletin No. 1040
… Purpose To inform agencies of the elimination of Advanced Earned Income Credit Payments. … employees will, however, still be able to take the credit when they file their federal income tax return. Affected … appearing on the Tax 113 Control-D report Effective Date(s) Administration paychecks dated January 5, 2011 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1040-elimination-advanced-earned-income-tax-credit-aeitcCUNY Bulletin No. CU-694
… directed to the Payroll Earnings mailbox. … CUNY Bulletin No CU694 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-694-cuny-december-2020-uniform-allowance-payment-0CUNY Bulletin No. CU-723
… Purpose The purpose of this bulletin is to provide agency instructions for … Code UA6 – Uniform Allowance CUNY : Earnings Begin Date: 12/02/2021 or the last date the employee was in pay … and must be manually updated in PayServ as necessary. Retirement and Overtime Information The Uniform Allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-723-cuny-december-2021-uniform-allowance-paymentNYS Common Retirement Fund Announces First Quarter Results
… (7.7 percent), real estate (6.5 percent), absolute return strategies (2.8 percent) and opportunistic alternatives and …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli: Audit Recommends Better Protections for Child Performers
… of Labor is falling short in enforcing New York’s laws to protect child performers, according to an audit released … Thomas P. DiNapoli. State auditors found shortfalls with how work permits were given to children and employers, … data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was created to …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersOverview – XI. Procurement and Contract Management
… The requirement for prior approval by the Office of the State Comptroller (OSC) of a contract involving consideration … oftentimes referred to as a “revenue contract”, is found in State Finance Law §112(3) which reads: “A contract or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewState Agencies Bulletin No. 2156
… is to notify agencies of changes in maintenance rates for employee housing and meals. Affected Employees: Employees with deductions for employee housing and/or meals using Deduction Code 401 … for excluding the value of employer provided lodging from employee’s taxable income, and to make appropriate procedural …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2156-change-maintenance-rates-employee-housing-and-mealsState Agencies Bulletin No. 2236
… is to notify agencies of changes in maintenance rates for employee housing and meals. Affected Employees: Employees with deductions for employee housing and/or meals using Deduction Code 401 … for excluding the value of employer provided lodging from employee’s taxable income, and to make appropriate procedural …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2236-change-maintenance-rates-employee-housing-and-mealsUnclaimed Property Relating to Insurance Companies
Unclaimed property subject to Article VII of the Abandoned Property Law includes: Matured endowments, Life insurance proceeds when the insured reached the limit
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/insurance-companies.pdf